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Consolidated European Holdings Plc

02547659

active
plc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Lathkill Dale Dale Road, Over Haddon, Bakewell, DE45 1JE
Incorporated 11/10/1990

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

07290
Mining of other non-ferrous metal ores
42910
Construction of water projects
70100
Activities of head offices

Officers

Mr Peter Geraint Mason

director · Since 11/12/1996

I T CONSULTANT

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Peter Geraint Mason

director · Since 11/12/1996

British · England · Age 51

Former

Gordon Peterkin Riddler

director · Resigned 11/10/1992

Peter Walter Mason

secretary · Resigned 11/10/1993

Roderick Michael Johnson

director · Resigned 17/01/1995

Roderick Michael Johnson

secretary · Resigned 17/01/1995

Rowland Kevin Turville

secretary · Resigned 11/12/1996

Peter Walter Mason

director · Resigned 30/12/2000

Peter Graham Whittingham

director · Resigned 03/11/2003

Roslyne Ann Taylor

secretary · Resigned 03/11/2003

Kay Catherine Sheila Hilary Linnell

director · Resigned 30/06/2007

Peter Walter Mason

director · Resigned 09/05/2008

Daniel Mark Zamoyski

director · Resigned 07/11/2011

Daniel Mark Zamoyski

secretary · Resigned 07/11/2011

Jane Bromley Kellett

secretary · Resigned 25/03/2012

Peter Walter Mason

director · Resigned 22/06/2026

Dr Peter Walter Mason

director · Resigned 22/06/2026

Persons with Significant Control

Dr Peter Walter Mason

75–100% shares

British · United Kingdom · Age 88

Lathkill Dale, Dale Road, Bakewell, DE45 1JE

Notified 06/04/2016

Change History

officer appointedMASON, Peter Geraint
2026-07-25
statusactive
2026-07-25

Active

typeplc
2026-07-25

Public Limited Company

address line1Lathkill Dale Dale Road
2026-07-25

LATHKILL DALE DALE ROAD

post townBakewell
2026-07-25

BAKEWELL

CompanyRankvs 84+ SIC 07290 peers
48

Financial strength72th percentile among SIC peers · 18/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£50k

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.